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US withdraws sanctions on dissolved Waked companies

Published: October 1, 2021

Sept 30, 2021 - The United States has withdrawn the sanctions imposed five years ago on four Panamanian companies once linked to Abdul Waked but already dissolved. They are

Source: newsroompanama.com

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La RivieraUnited StatesRiviera PanamSoho PanamInternacional PanamUs Department Of The TreasuryOffice Of Foreign Assets ControlAbdul WakedWaked Internacional PanamAbif InvestmentGrupo La Riviera PanamForeign Assets ControlNidal WakedClinton List